Violation Tracker Individual Record

Company: 
Skanska USA Civil Northeast Inc.
Current Parent Company: 
Skanska
Penalty: 
$19,600,000
Year: 
2011
Date: 
March 31, 2011
Primary Offense: 
fraud
Level of Government: 
federal
Action Type: 
agency action
Agency: 
U.S. Attorney-Southern District of New York
Civil or Criminal Case: 
criminal
Prosecution Agreement: 
non-prosecution agreement
HQ Country of Parent: 
Sweden
Ownership Structure of Parent: 
publicly traded
Major Industry of Parent: 
construction and engineering
Specific Industry of Parent: 
construction & engineering
Source Notes: 
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.